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BRECKNOCK LIMITED

Company number 05514157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
14 Oct 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 4
16 Aug 2014 CH01 Director's details changed for Ursula Joan Thompson on 6 November 2010
16 Aug 2014 AP03 Appointment of Stephen Carpenter as a secretary on 24 May 2014
16 Aug 2014 AP01 Appointment of Sarah Walker as a director on 24 May 2014
23 May 2014 TM01 Termination of appointment of Gary Collins as a director
23 May 2014 TM02 Termination of appointment of Gary Collins as a secretary
27 Sep 2013 AA Total exemption full accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 4
13 Aug 2013 AP01 Appointment of Mrs Adele Corbello-Overstall as a director
13 Aug 2013 TM01 Termination of appointment of Clara Gutteridge as a director
11 Aug 2013 TM01 Termination of appointment of Clara Gutteridge as a director
14 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
15 Sep 2012 CH01 Director's details changed for Mr Stephen Collins on 15 September 2012
15 Sep 2012 AP01 Appointment of Mr Stephen Collins as a director
17 Aug 2012 TM01 Termination of appointment of Bruce Stephens as a director
14 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Ursula Joan Thompson on 23 November 2011
08 Nov 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
19 Nov 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
19 Nov 2010 AP01 Appointment of a director
19 Nov 2010 TM01 Termination of appointment of Fiona Duggan as a director
19 Nov 2010 CH01 Director's details changed for Bruce Lynton Stephens on 20 July 2010
19 Nov 2010 CH01 Director's details changed for Ursula Joan Thompson on 20 July 2010